April 11, 2017 at 6:00 PM - Regular
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 6:00 - 7:00 PM
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III. Reconvene from Closed Meeting 7:00 PM
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Ms. Camilla Whitlock, Principal, College Park Elementary.
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V. Board Recognitions
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V.A. Student Recognitions
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VI. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VII. Reports
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VII.A. Superintendent's Reports
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VII.A.1. Transportation Report
Presenter:
Corey Marlar, Director, Maintenance, Transportation & Operations
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VII.A.2. Communications Department
Presenter:
Terri Cook, Director, Communications
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VII.A.3. Graduation
Presenter:
Todd Schoppe, La Porte HS Principal and Danette Tilley, Executive Dir., Secondary Education
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items
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VIII.B. Approve Board Meeting Minutes
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VIII.B.1. Regular Board Meeting, March 21, 2017
Attachments:
()
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VIII.B.2. Called Board Meeting, March 28, 2017
Attachments:
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VIII.C. Receive Principals' Reports
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VIII.C.1. Bayshore Elementary
Attachments:
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VIII.C.2. College Park Elementary
Attachments:
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VIII.C.3. Heritage Elementary
Attachments:
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VIII.C.4. Jennie Reid Elementary
Attachments:
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VIII.C.5. La Porte Elementary
Attachments:
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VIII.C.6. Leo A. Rizzuto Elementary
Attachments:
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VIII.C.7. Lomax Elementary
Attachments:
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VIII.C.8. James H. Baker 6th Grade Campus
Attachments:
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VIII.C.9. La Porte Junior High
Attachments:
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VIII.C.10. Lomax Junior High
Attachments:
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VIII.C.11. La Porte High School
Attachments:
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VIII.C.12. Viola DeWalt High School
Attachments:
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VIII.D. Receive Financial Reports for March 2017
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VIII.E. Approve Budget Amendment
Attachments:
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VIII.F. Approve Interlocal Agreement for Joint Elections made and entered into by and among the City of Morgan's Point, Texas, La Porte Independent School District and San Jacinto College.
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VIII.G. Approve Instructional Materials Allotment (IMA) Expenditures for Instructional Materials under Proclamation 2017.
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VIII.H. Approve first reading of TASB Policy Update 107 affecting local policies CDC, CJ, DC, DFAA, DFBA, DFCA, FEA, FJ, GE.
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VIII.I. Approve the response to the Charter School Statements for Harmony School of Science, Houston Gateway Academy and Premier High Schools.
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VIII.J. Approve La Porte ISD District of Innovation Plan.
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VIII.K. Approve Proposed 2017-2018 Instructional School Calendar Option B.
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VIII.L. Approve 2017-2018 Harris County Department of Education Academic and Behavior Schools (ABS) East Interlocal Contract.
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VIII.M. Approve 2017-2018 Highpoint Interlocal Agreement Contract.
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VIII.N. Approve proposal for Depository Services and authorize the Superintendent or Superintendent's designee to execute a contract.
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VIII.O. Approve the agreement and purchase of Relocation Equipment and Services.
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VIII.P. Approve Notice of Regular Board Meeting on May 9, 2017.
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VIII.Q. Receive Notice of Intent by the City of Pasadena to Annex Certain Property in the Extra-territorial Jurisdiction.
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VIII.R. Receive Acoustical Report from SLR International for Heritage Elementary.
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IX. Action and/or Discussion Items
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IX.A. Approve Probationary, Term and Non-Certified Contract Recommendations for Certified Teachers and Admin/Professionals Pay Grades 1, 2, 3, 4 and 5.
Attachments:
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X. Action on Closed Session Items
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XI. Adjournment
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